1
LISTER SQUARE (NO 206) LIMITED
- 2014-03-28
SC469467 SC509139, SC467722, SC470414Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6 Old Deans Road Business Centre, Unit 2, Bathgate, Scotland
Active Corporate (5 parents)
Officer
2014-03-25 ~ now
IIF 14 - Director → ME
Person with significant control
2017-02-07 ~ 2020-04-08
IIF 3 - Ownership of shares – 75% or more → OE
2
LISTER SQUARE (NO 209) LIMITED
- 2014-03-28
SC470425 SC475291, SC536394, SC470414Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6 Old Deans Road Business Centre, Unit 2, Bathgate, Scotland
Active Corporate (5 parents)
Officer
2014-03-25 ~ now
IIF 16 - Director → ME
Person with significant control
2017-02-19 ~ 2020-04-08
IIF 8 - Ownership of shares – 75% or more → OE
3
6b Old Deans Road, Bathgate, West Lothian, Scotland
Active Corporate (2 parents, 10 offsprings)
Officer
2012-02-22 ~ now
IIF 19 - Director → ME
Person with significant control
2017-02-22 ~ now
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors → OE
4
6 Old Deans Road, Unit 2, Bathgate, Scotland
Active Corporate (2 parents)
Officer
2022-03-11 ~ now
IIF 31 - Director → ME
5
6 Old Deans Road Business Centre, Unit 2, Bathgate, Scotland
Active Corporate (2 parents)
Officer
2018-06-27 ~ now
IIF 18 - Director → ME
Person with significant control
2018-06-27 ~ 2020-04-08
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
6
6 Old Deans Road Business Centre, Bathgate, Scotland
Active Corporate (5 parents)
Officer
2014-03-25 ~ now
IIF 13 - Director → ME
Person with significant control
2017-03-10 ~ 2020-04-08
IIF 1 - Ownership of shares – 75% or more → OE
7
6 Old Deans Road Business Centre, Unit 2, Bathgate, Scotland
Dissolved Corporate (1 parent)
Officer
2011-03-02 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-03-02 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
8
Hopetoun Sawmill, Hopetoun Estates, Edinburgh, Midlothian, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-10-11 ~ dissolved
IIF 39 - Director → ME
9
6a Old Deans Road, Bathgate, West Lothian, United Kingdom
Active Corporate (2 parents)
Officer
2023-07-19 ~ now
IIF 34 - Director → ME
Person with significant control
2023-07-19 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
6c Old Deans Road, Bathgate, West Lothian, Scotland
Active Corporate (2 parents)
Officer
2010-07-01 ~ now
IIF 21 - Director → ME
Person with significant control
2016-07-01 ~ 2020-04-08
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
11
6a Old Deans Road, Bathgate, West Lothian, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-21 ~ now
IIF 33 - Director → ME
12
6 Old Deans Road Business Centre, Unit 1, Bathgate, Scotland
Active Corporate (2 parents)
Officer
2021-10-11 ~ now
IIF 30 - Director → ME
13
FOUR MARKETING AGENCY LTD.
- now SC673274FOUR MEDIA AND MARKETING GROUP LTD
- 2023-10-18
SC673274FOUR PR & MARKETING LTD
- 2021-11-18
SC673274 18 Morningside Road, Edinburgh, Midlothian, Scotland
Active Corporate (3 parents)
Officer
2021-05-28 ~ 2025-01-31
IIF 22 - Director → ME
14
6(a2) Old Deans Road, Bathgate, Scotland
Active Corporate (4 parents)
Officer
2023-07-19 ~ now
IIF 35 - Director → ME
15
6a Old Deans Road, Bathgate, West Lothian, Scotland
Active Corporate (3 parents, 4 offsprings)
Officer
2021-09-17 ~ now
IIF 32 - Director → ME
Person with significant control
2021-09-17 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
16
6 Old Deans Road Business Centre, Unit 2, Bathgate, Scotland
Dissolved Corporate (1 parent)
Officer
2011-03-02 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-03-02 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
17
C/o Thomson Cooper, 3 Castle Court, Dunfermline
Liquidation Corporate (2 parents)
Officer
2022-03-14 ~ now
IIF 36 - Director → ME
Person with significant control
2022-03-14 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
18
KIDCARE INTERNATIONAL LTD - 2006-12-01
Sbc House Kidcare International, Sbc House, Restmor Way, Wallington, United Kingdom
Active Corporate (16 parents)
Officer
2009-11-10 ~ 2016-08-20
IIF 43 - Director → ME
2008-05-10 ~ 2009-06-27
IIF 42 - Director → ME
19
137 George Street, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2023-06-02 ~ now
IIF 37 - Director → ME
Person with significant control
2023-06-02 ~ now
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
IIF 41 - Right to appoint or remove directors → OE
20
LISTER SQUARE (NO 206) LLP
- now SO300982 SC469467, SC467722, SC509139Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)21ST CENTURY CELEBRATIONS FIREWORKS LLP
- 2009-03-25
SO300982 Hopetoun Sawmill Hopetoun Estates, Mid Hope, Edinburgh, Lothian
Dissolved Corporate (3 parents)
Officer
2006-07-12 ~ dissolved
IIF 29 - LLP Designated Member → ME
2006-07-12 ~ 2011-04-01
IIF 44 - LLP Designated Member → ME
21
6 Old Deans Road Business Centre, Unit 2, Bathgate, Scotland
Active Corporate (2 parents)
Officer
2015-06-18 ~ now
IIF 17 - Director → ME
Person with significant control
2016-09-05 ~ 2020-04-08
IIF 6 - Has significant influence or control → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
22
7 South Charlotte Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2024-04-02 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2024-04-02 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
ROGUE CITY PRODUCTIONS GROUP LIMITED
SC846654 6b Old Deans Road, Bathgate, West Lothian, Scotland
Active Corporate (3 parents)
Officer
2025-04-28 ~ now
IIF 20 - Director → ME
24
6 Old Deans Road Business Centre, Unit 2, Bathgate, Scotland
Dissolved Corporate (2 parents)
Officer
2012-02-22 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-02-22 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
25
Hopetoun Sawmill, Hopetoun Estates, Edinburgh, Midlothian, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-10-11 ~ dissolved
IIF 38 - Director → ME
26
6 Old Deans Road Business Centre, Unit 2, Bathgate, Scotland
Active Corporate (2 parents)
Officer
2020-09-10 ~ now
IIF 15 - Director → ME
Person with significant control
2020-09-10 ~ now
IIF 5 - Has significant influence or control → OE